New Zealand Gazette – 1996 – No. 71

Page 1778

✨ Tax Penalty Notices



NEW ZEALAND GAZETTE

No. 71

NORTHLAND

Locality includes: Kaitaia, Kaikohe, Mangonui, Whangaroa, Hokianga, Bay of Islands, Whangarei, Hobson, Otamatea

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Year/s in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Bethells Of Northland Limited Whangarei Clothing retail Dii 1992, 1993 3,223 800
De Young, Shelley Anne Kerikeri Sharemilker Dii 1992–1995 13,885 3,430
Ford, Roberta Hineapounamu (bankrupt) Whangarei Bakery/lunch bar proprietress Dii 1992 1,229 305
Kearney, Craig Brendon Quenton (in relation to Norcool Limited) Poroti Company director Dii 1994, 1995 11,443 4,145
Kearney, Craig Brendon Quenton (in relation to Norex Limited) Poroti Company director Dii 1994 1,525 547
Kearney, Kim Jocelyn (in relation to Norcool Limited) Poroti Company director Dii 1994, 1995 11,443 4,145
Kearney, Kim Jocelyn (in relation to Norex Limited) Poroti Company director Dii 1994 1,525 547
Utakura Te Kohanga Reo Horeke Early childhood development Dii 1995 1,647 405

AUCKLAND

Locality includes: Rodney, Auckland, Franklin, Great Barrier Island

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Year/s in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
A. & A. Repossessions Limited Bucklands Beach Repossessors Dii 1995, 1996 2,017 485
A La Mode Clothing Company Limited (in liquidation) (formerly A La Mode Screen Printers Limited) Mairangi Bay Clothing manufacturer Dii 1995 3,492 700
Airways Engineering Limited Grey Lynn Panelbeater Dii 1995, 1996 8,320 2,065
All Floors of New Zealand Limited Manukau City Tiling and carpeting services Dii 1995, 1996 25,123 6,120
Allan, Julie Anne Forrest Hill Hairdresser Dii 1995 1,900 455
Alpha Logging Limited Wellsford Logging contractor Dii 1995 17,852 5,226
Asgard New Zealand Limited Auckland Pharmaceutical & toiletry wholesaling Dii 1991, 1992 73,575 34,880
Auckland Commercial & Residential Maintenance Limited Point Chevalier Roofing contractor Dii 1995 2,115 510
Auckland Electrolplating Company Limited Henderson Electrolplating Dii 1995, 1996 61,953 30,168
Auckland Packaging Company Limited Auckland Packaging company Bi 1980–1990 231,483 221,000
AWM Shopfitters Limited (in liquidation) Parnell Shopfitter Cii 1993, 1994 63,577 47,650
Baillie, Keith C. & Anne Sian Howick Fencing contractors Dii 1995 533 267
Barden, Sandra Mary (in partnership with Wayne Barden) Westmere Kitchen retailer Dii 1995 13,861 2,282
Barden, Wayne (in partnership with Sandra Barden) Westmere Kitchen retailer Dii 1995 13,861 2,282
Basic Foods Company Limited Henderson Packaging food Dii 1995 14,175 3,445
  • Goods and Services Tax Act 1985 requires that the taxable period/s in which the offence/s or evasion occurred be specified. The number at the front of the month denotes the taxable period covered by the return.
    • i.e. 1 = 1 month
    • 2 = 2 months
    • 3 = 6 months


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✨ LLM interpretation of page content

💰 Tax Penalty Notices for Northland Region

💰 Finance & Revenue
Tax penalties, Evasion, Northland, Clothing retail, Sharemilker, Bakery, Company director, Early childhood development
8 names identified
  • Bethells, Tax penalty for clothing retail
  • Shelley Anne De Young, Tax penalty for sharemilker
  • Roberta Hineapounamu Ford, Tax penalty for bakery/lunch bar proprietress
  • Craig Brendon Quenton Kearney, Tax penalty for company director (Norcool Limited)
  • Craig Brendon Quenton Kearney, Tax penalty for company director (Norex Limited)
  • Kim Jocelyn Kearney, Tax penalty for company director (Norcool Limited)
  • Kim Jocelyn Kearney, Tax penalty for company director (Norex Limited)
  • Utakura Te Kohanga Reo, Tax penalty for early childhood development

💰 Tax Penalty Notices for Auckland Region

💰 Finance & Revenue
Tax penalties, Evasion, Auckland, Repossessors, Clothing manufacturer, Panelbeater, Tiling and carpeting services, Hairdresser, Logging contractor, Pharmaceutical & toiletry wholesaling, Roofing contractor, Electrolplating, Packaging company, Shopfitter, Fencing contractors, Kitchen retailer, Packaging food
15 names identified
  • A. & A. Repossessions Limited, Tax penalty for repossessors
  • A La Mode Clothing Company Limited, Tax penalty for clothing manufacturer
  • Airways Engineering Limited, Tax penalty for panelbeater
  • All Floors of New Zealand Limited, Tax penalty for tiling and carpeting services
  • Julie Anne Allan, Tax penalty for hairdresser
  • Alpha Logging Limited, Tax penalty for logging contractor
  • Asgard New Zealand Limited, Tax penalty for pharmaceutical & toiletry wholesaling
  • Auckland Commercial & Residential Maintenance Limited, Tax penalty for roofing contractor
  • Auckland Electrolplating Company Limited, Tax penalty for electrolplating
  • Auckland Packaging Company Limited, Tax penalty for packaging company
  • AWM Shopfitters Limited, Tax penalty for shopfitter
  • Keith C. & Anne Sian Baillie, Tax penalty for fencing contractors
  • Sandra Mary Barden, Tax penalty for kitchen retailer
  • Wayne Barden, Tax penalty for kitchen retailer
  • Basic Foods Company Limited, Tax penalty for packaging food